Newbury Optical Limited
Private Limited Company · Newbury
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNewbury Optical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-11 · No cessation recorded
Source record 179074434Show 3 ceased records
SS
Mr Sacchin Kumar SharmaIndividual
Shares: over 25%, up to 50%
Notified 2019-01-29 · Ceased 2022-10-11
Source record 173803158SW
Scott WatersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-21 · Ceased 2022-10-11
Source record 178911114Luxottica Retail Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-03
Source record 171581740People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalSS
Shalini SharmaCurrent director
Appointed 2019-02-04 · 7 yrs · Optician
SW
Scott WatersCurrent director
Appointed 2005-07-22 · 21 yrs · Practice Manager
Show 9 historical appointments
NK
Nishit KotechaResigned director
Resigned 2019-01-31 · Optician
JM
James MorganResigned director
Resigned 2013-10-08 · 5 yrs · Optometrist
AM
Andrea MolinaroResigned director
Resigned 2013-10-08 · 5 yrs · Optometrist
NK
Nishit KotechaResigned director
Resigned 2013-10-08 · 5 yrs · Optometrist
JW
John WilliamsResigned secretary
Resigned 2011-01-01 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-07-22
CorpInstant Companies LimitedResigned director
Resigned 2005-07-22
RP
Richard PeckResigned director
Resigned 2005-07-22 · 13 yrs · Business Development Director
CA
Colin AllenResigned secretary
Resigned 2005-07-22 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active